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Category: Finance

  • MIL-OSI: Independent Bank Corporation Announces Date for Its First Quarter 2025 Earnings Release

    Source: GlobeNewswire (MIL-OSI)

    GRAND RAPIDS, Mich., March 28, 2025 (GLOBE NEWSWIRE) — Independent Bank Corporation (NASDAQ: IBCP), the holding company of Independent Bank, a Michigan-based community bank, announced that it expects to issue its 2025 first quarter results on Thursday, April 24, 2025, at approximately 8:00 am ET. The release will be available on the Internet at IndependentBank.com within the “News” section of the “Investor Relations” area of the Company’s website.

    Brad Kessel, President and CEO, Gavin Mohr, CFO and Joel Rahn, EVP Commercial Banking will review the quarterly results in a conference call for investors and analysts beginning at 11:00 am ET on Thursday, April 24, 2025.

    To participate in the live conference call, please dial 1-833-470-1428 (Access Code # 706949). Also, the conference call will be accessible through an audio webcast with user-controlled slides via the following event site/URL: https://events.q4inc.com/attendee/106805636.

    A playback of the call can be accessed by dialing 1-866-813-9403 (Access Code # 746507). The replay will be available through May 1, 2025.

    About Independent Bank Corporation

    Independent Bank Corporation (NASDAQ: IBCP) is a Michigan-based bank holding company with total assets of approximately $5.3 billion. Founded as First National Bank of Ionia in 1864, Independent Bank Corporation operates a branch network across Michigan’s Lower Peninsula through one state-chartered bank subsidiary. This subsidiary (Independent Bank) provides a full range of financial services, including commercial banking, mortgage lending, investments, insurance and title services. Independent Bank Corporation is committed to providing exceptional personal service and value to its customers, stockholders and the communities it serves.

    For more information, please visit our website at: IndependentBank.com.

    Contact: William B. Kessel, President and CEO, 616.447.3933
      Gavin A. Mohr, Chief Financial Officer, 616.447.3929

    The MIL Network –

  • MIL-OSI Security: 23 Lubbock-Area Defendants Charged in Methamphetamine and Fentanyl Trafficking Cases

    Source: Office of United States Attorneys

    Twenty-three alleged methamphetamine and fentanyl traffickers in Lubbock, Texas, have been federally charged with drug crimes, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.

    The defendants, charged in nine indictments, were apprehended on Wednesday, March 26th.  Initial appearances began today before U.S. Magistrate Judge Amanda ‘Amy’ R. Burch.

    This investigation began in March 2023.  Over the course of the investigation, law enforcement seized over 43 kilograms of methamphetamine, 285.4 grams of fentanyl (approx. 1,902 pills), 335.5 grams of cocaine, 2,296.7 grams of marijuana, and six firearms.  The 285.4 grams of seized fentanyl equals potentially 21,662 lethal doses of fentanyl.

    Those charged in the indictments include:

    •    Vida Tamor Overstreet, 49, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, distribution of methamphetamine

    •    Patrick Wayne Frazier aka Pat Pat, 38, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Juantay Dewayne Frazier aka Broadway, 39, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, possession with intent to distribute methamphetamine

    •    David Wayne Frazier aka Dinky, 39, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, possession with intent to distribute methamphetamine

    •    Santiago Daniel Baltazar aka Chago, 26, charged with conspiracy to distribute methamphetamine and fentanyl, distribution of fentanyl, possession with intent to distribute fentanyl

    •    Walter Wood, 36, charged with conspiracy to distribute methamphetamine and fentanyl, possession with intent to distribute fentanyl

    •    Santos Moncada aka Tos, 28, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Jessie Franco, 41, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine

    •    Shondra Christine Walker, 40, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Orian Emanuel Garcia, 35, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Rudolfo Luna aka Roy Luna, 43, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Adam Lee Arredondo, 37, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Justin Lee Dominguez, 37, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Anthony James Lockett, 44, charged with conspiracy to distribute methamphetamine and fentanyl, distribution of fentanyl, distribution of     methamphetamine

    •    Rita Adelita Castillo, 44, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Paul Wayne Frazier, 38, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Charles Andre Sykes, 41, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Heather Jane Whitehead, 40, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Henry Tienda, Jr., 35, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Gary Dewayne Bolton aka Bay Bay, 36, charged with distribution of fentanyl

    •    Arhmad Rashad Fountain aka Ra Ra, 47, charged with distribution of methamphetamine

    •    Rubith Diaz Rodriguez, age 24, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Tyler Kristian Piseno, 37, charged with distribution of fentanyl.

    “Cooperation of local, state and federal law enforcement led to success in disrupting a drug trafficking organization,” said Dallas FBI Special Agent in Charge R. Joseph Rothrock. “These arrests will have a considerable impact on the distribution of methamphetamine in the greater-Lubbock area, and law enforcement will continue work together to ensure the safety and security of our communities.”

    “This operation sends a clear message that we will not tolerate the flow of illegal drugs into our neighborhoods,” said Eduardo A. Chavez, Special Agent in Charge of the DEA.  “By working together at every level of law enforcement, we are leveraging all available resources to destroy these criminal networks and commit to safeguard our communities from drug trafficking and violent crime.”

    An indictment is merely an allegation of criminal conduct, not evidence.  All defendants are presumed innocent until proven guilty in a court of law.

    If convicted, some of the defendants face up to life in federal prison.

    Acting U.S. Attorney Chad E. Meacham praised the joint efforts of all law enforcement agencies involved in the case, including the Federal Bureau of Investigation’s Dallas Field Office – Lubbock Resident Agency, the Texas Department of Public Safety, the Drug Enforcement Administration’s Dallas Field Office – Lubbock Resident Office, the Caprock HIDTA (High Intensity Drug Trafficking Area) Task Force, the U.S. Marshals Service, Homeland Security Investigations, the Lubbock Police Department, the Lubbock County Sheriff’s Office, the Texas Anti-Gang Center, the Levelland Police Department, and the Hockley County Sheriff’s Office.  The cases are being prosecuted by the West Texas Branch of the U.S. Attorney’s Office for the Northern District of Texas.

    This prosecution stems from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transitional criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF program can be found at https://www.justice.gov/OCDETF.  

    This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.  Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs).
     

    MIL Security OSI –

  • MIL-OSI USA: Paid Service Opportunities for SUNY Students

    Source: US State of New York

    overnor Kathy Hochul today announced the opening of applications for the second annual Empire State Service Corps Program, encouraging State University of New York students to apply for one of 500 paid civic and service internships for this upcoming fall. The application opening signifies the second year of the program. During its first-ever application cycle, the program received more than 2,000 student applications for 500 paid positions across 45 SUNY campuses within weeks of opening.

    “The Empire State Service Corps is providing SUNY students with invaluable opportunities to serve their communities, gain hands-on experience, and build a foundation for future success,” Governor Hochul said. “By expanding civic engagement across New York, we are empowering the next generation of leaders to make a meaningful impact. I encourage all eligible students to apply and be part of this transformative program.”

    The Empire State Service Corps is one of Governor Hochul’s 2024 State of the State priorities to expand service opportunities for college students. Students participating in the program dedicate at least 300 hours to paid community service – and convene regularly to share and learn from each other’s experiences.

    SUNY Chancellor John B. King Jr. said, “The Empire State Service Corps program has been a phenomenal tool to address the most pressing needs of New Yorkers across the state while providing students with paid internships to serve their communities. Thanks to the leadership of Governor Hochul and the State Legislature, SUNY is thrilled to continue this program into its second year and support even more students as part of SUNY’s ambitious Service & Civics Agenda.”

    SUNY Buffalo Student Destiny Hopkinson said, “I went from knowing little about civic engagement to interviewing SUNY Chancellor John B. King about it. My experience with the Empire State Service Corps has been nothing short of amazing. I’ve built a strong support system, made great connections, gained hands-on experience in politics, traveled, and had the opportunity to showcase my University and Buffalo to new and improved civic engagement work.”

    Members of the first cohort of service members were celebrated earlier this month at the Empire State Service Corps Service & Civics Summit. The summit was attended by nearly 300 corps members, faculty, and staff from over 40 SUNY campuses. During the event, students engaged in hands-on service activities, cohort specific breakout sessions, including a fireside chat with SUNY Chancellor John B. King Jr., and fellowship time. Public leaders in attendance included Congressman John Mannion, New York State Senator Rachel May, New York State Senator Chris Ryan, and SUNY Board Trustee Giovanni “Gio” Harvey. Photos can be found here.

    The Empire State Service Corps provides paid civic and service internships in the following areas:

    • Civic Engagement/Civil Discourse: Students will serve either on or off campus with organizations such as local nonprofits related to civic engagement and civil discourse, including nonpartisan voter outreach, voter registration and engaging campus peers in voter activity
    • Early Childhood: Students will serve at a host site dedicated to early childhood education and/or development. (For example, daycare or head start centers)
    • FAFSA: Students will serve either in local communities (local high schools) or work on campus to support students with completing the FAFSA
    • Food Insecurity & SNAP Basic Needs: Students will serve on or off campus supporting students / individuals with SNAP outreach as well as basic needs support (could include shifts at campus food pantry) or with other food insecurity aligned work
    • K-12 Education: Students will partner with local school districts for tutoring sessions on a regular basis to support recovery from pandemic era learning loss
    • Peer Mental Health: Students will be trained to serve as a peer mental health educator typically at a campus/community wellness or counseling center. Students will support peers either on or off campus in supporting strong mental health practices and overall wellness initiatives
    • Student Success Coaching: Students will work with middle and high school students to combat common challenges like addressing chronic absenteeism and access to socio-emotional learning, mentoring, and mental health support.
    • Sustainability: Students will serve in campus roles or off-campus with local nonprofits / State agencies or other organizations focused on sustainability work (such as recycling campaigns, tree planting, pollinator gardens, sustainability outreach, building sustainable civic habits, etc.)
    • Veterans Affairs Outreach: Students will serve at host sites dedicated to supporting active military or veterans’ affairs for individuals, families, or affiliated groups.

    Governor Hochul and the state legislature committed $2.75 million to continue to fund the Empire State Service Corps in the FY25 Enacted Budget.

    SUNY students are encouraged to apply here between now before the April 18 priority deadline.

    Assemblymember Alicia L. Hyndman said, “The Empire State Service Corps provides SUNY students with meaningful opportunities to give back to their communities while gaining invaluable hands-on experience. Investing in civic engagement and service strengthens our future leaders and uplifts communities across New York State. I encourage all eligible students to apply and be part of this impactful initiative. Considering the benefits and the impact that it will make. Understanding that this will change people’s lives from all aspects. Most importantly, the people will be catered for. Creating atmospheres and opportunities that ensure success should be our focus!”

    About The State University of New York
    The State University of New York is the largest comprehensive system of higher education in the United States, and more than 95 percent of all New Yorkers live within 30 miles of any one of SUNY’s 64 colleges and universities. Across the system, SUNY has four academic health centers, five hospitals, four medical schools, two dental schools, a law school, the country’s oldest school of maritime, the state’s only college of optometry, and manages one US Department of Energy National Laboratory. In total, SUNY serves about 1.4 million students amongst its entire portfolio of credit- and non-credit-bearing courses and programs, continuing education, and community outreach programs. SUNY oversees nearly a quarter of academic research in New York. Research expenditures system-wide are nearly $1.16 billion in fiscal year 2024, including significant contributions from students and faculty. There are more than three million SUNY alumni worldwide, and one in three New Yorkers with a college degree is a SUNY alum. To learn more about how SUNY creates opportunities, visit www.suny.edu.

    MIL OSI USA News –

  • MIL-OSI USA: ICE Arizona, multiagency case results in Nogales man sentenced to 10 years in prison for methamphetamine possession, intent to distribute

    Source: US Immigration and Customs Enforcement

    TUCSON, Ariz. – A Nogales man was sentenced last week to 120 months in prison followed by five years of supervised release for possession with the intent to distribute methamphetamine. This case was investigated by U.S. Immigration and Customs Enforcement, the Drug Enforcement Agency, U.S. Customs and Border Protection, the Pima County Sheriff’s Department, and the Arizona Department of Public Safety.

    “Storing to distribute deadly drugs requires a person lacking a moral compass,” said ICE Homeland Security Investigations Special Agent in Charge for Arizona, Francisco B. Burrola. “HSI and our federal partners are committed to weeding out people that look to plague our communities with drugs, we will not stand for it. The defendant in this case will have a decade in prison to think of his actions that cost him his freedom.”

    Sergio Humberto Ramos, 73, pleaded guilty to possession with intent to distribute methamphetamine, admitting that he was paid to store the drugs at a trucking yard near Nogales until they could be transported.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    Assistant U.S. Attorney, David Petermann, District of Arizona, Tucson, handled the prosecution.

    MIL OSI USA News –

  • MIL-OSI USA: Multiagency investigation results in Cartel Del Noreste leader sentencing for murder-for-hire, kidnapping conspiracies

    Source: US Immigration and Customs Enforcement

    LAREDO, Texas – A illegal Mexican alien who is a Cartel Del Noreste leader was sentenced March 26 by U.S. District Judge Nelva Gonzales Ramos. Noe Gonzalez-Martinez, also known as Tocayo, 41, will serve the rest of his life plus 60 months in federal prison for his role in multiple convictions related to a murder-for-hire scheme that brought three sicarios, or hitmen, across the U.S. border into Laredo. At the hearing, the court heard about his role as a leader/organizer and his conduct in the crimes as well as the substantial progress Gonzalez-Martinez made toward the completion of the offenses. The investigation was conducted by the Drug Enforcement Administration with assistance from U.S. Immigration and Customs Enforcement and the Laredo Police Department.

    “Drug trafficking and violence go hand-in-hand, and this is particularly true in the case of cartels, as this case shows,” said U.S. Attorney Nicholas J. Ganjei from the Southern District of Texas. “The Department of Justice is committed to preventing the cartels from ever gaining a foothold in America, and the vigorous prosecution of their leadership is a critical component of that. Through the conviction of Mr. Gonzalez-Martinez, the Southern District of Texas has dealt a major blow to the CDN cartel. This is, however, just the beginning. SDTX is pursuing every opportunity and every avenue to dismantle cartel operations on both sides of the border. Stay tuned.”

    “With drug trafficking comes violence that typically spills over from Mexico and into the United States, particularly the southwest border. The Drug Enforcement Administration’s tenacious agents did not only thwart the drug trafficking activities of this violent CDN but successfully managed to halt several murders, one of which would have been carried out by the drug trafficking organization’s trusted lead enforcer Noe Gonzalez-Martinez,” said DEA Special Agent in Charge Daniel C. Comeaux. “This case is a testament that the DEA is definite in its fight against these foreign terrorist drug trafficking organizations who illegally crossed into the United States for the sole purpose of kidnapping and murdering an American Citizen. We will continue to bring to justice anyone thinking about ripping peace out of our American neighborhoods and communities.”

    “This brazen scheme planned out by CDN is a direct threat to the safety and stability of South Texas. The campaign of terror, drug-trafficking, and violence this man employed has no place on American soil. Immigration and Customs Enforcement in coordination with our federal partners, have prioritized Mexican cartels, like CDN, and will continue to aggressively combat their criminal acts until they are no more,” said ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee.

    A federal jury deliberated for approximately one hour before convicting him Dec. 13, 2023, on all counts following a three-day trial. They found him guilty of conspiracy to possess with intent to distribute five kilograms or more of cocaine, murder-for-hire conspiracy, murder for hire, conspiracy to kidnap, possession of firearms in furtherance of a drug trafficking-related crime and interstate travel in aid of racketeering.

    During the trial, the jury heard evidence that between Sept. 7, 2021, and Sept. 13, 2021, Gonzalez-Martinez and several other CDN members traveled from Nuevo Laredo into Laredo. There, Gonzalez-Martinez solicited the help of other CDN affiliates to recruit, plan and coordinate the kidnapping and murder of an individual the cartel believed had stolen from them. Testimony also revealed the CDN’s operations and additional details of the murder-for-hire plot. The three sicarios were to kidnap the suspected drug thief and return him to Mexico for cartel members to make an example of him. If they were unable to do so, they were to kill him and return the stolen property to the cartel. The jury heard from law enforcement who were able to thwart the crime and take the hitmen into custody prior to carrying out the murder. Authorities apprehended Gonzalez-Martinez July 29, 2022, at the international port of entry in Laredo. At trial, Gonzalez-Martinez attempted to convince the jury someone else was responsible for arranging and overseeing the commission of the crime. The jury did not believe defense’s claims and found him guilty as charged.

    According to court documents, the investigation revealed Gonzalez-Martinez communicated via cellphone with co-conspirators to plan and coordinate the recovery of drugs and proceeds from the intended victim. In addition, Gonzalez-Martinez provided co-conspirators with an address where they could retrieve firearms to execute the murder. On Sept. 13, 2021, co-conspirators took possession of an automobile and firearms to carry out the murder. The firearms included a .45 caliber pistol, .357 magnum revolver, and two AR-15s.

    The three sicarios – Juan Antonio Martinez-Padilla, also known as Juan Antonio Martinez-Lopez and Otoniel Martinez-Padilla, 60, Gregorio Gonzalez-Barragan, 34, and Rodolfo Reyna-Zapata, 27, all from Nuevo Laredo, Mexico, previously received sentences of 240, 352, and 352 months, respectively.

    Gonzalez-Martinez will remain in custody pending transfer to a U.S. Bureau of Prisons facility.

    Former Assistant U.S. Attorneys’ Jose Angel Moreno and Steven Chamberlin from the Southern District of Texas prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI USA: Former Colombian Navy Lieutenant Sentenced to 15 Years for Helping Sell Locations of Navy Drug Interdiction Vessels to International Drug Traffickers

    Source: US State of Vermont

    On Wednesday, Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the United States. Romero Caballero pleaded guilty on April 8, 2024.

    According to court documents, Caballero, 35, was a former member of the Colombian Navy. In exchange for money, he recruited active-duty members of the Colombian Navy to secretly plant global positioning system (GPS) tracking devices in Colombian Navy vessels. Transnational Criminal Organizations used the location data derived from these tracking devices to direct vessels filled with cocaine bound for the United States around Colombian Navy ships and patrols.

    “This foreign national committed serious crimes to enable the flow of drugs into our country,” said Attorney General Pamela Bondi. “This sentencing reflects the Department of Justice’s ironclad commitment to not only hunting down criminals, but ensuring that they suffer severe legal consequences following their apprehension.”

    “Our teams focus on sophisticated and violent drug trafficking organizations and work countless investigative hours,” said Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration Miami Field Division. “I am proud of our team’s efforts and thankful for our law enforcement partners who brought this case to conclusion.”

    Assistant U.S. Attorney Lauren Stoia for the Middle District of Florida prosecuted this case.

    The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, Colombia, provided significant assistance.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi- jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large-scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, FBI, and Homeland Security Investigations.

    MIL OSI USA News –

  • MIL-OSI Security: Convicted Felon Sentenced To 20 Years For Illegally Possessing A Pistol And Ammunition Used In Two Murders

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Savannah, Georgia – Acting United States Attorney Sara C. Sweeney for the Middle District of Florida and Acting United States Attorney Tara M. Lyons for the Southern District of Georgia announce that Chief U.S. District Judge R. Stan Baker has sentenced Victor McMillar (33, Savannah) to 20 years in prison for possessing a firearm and ammunition as a convicted felon. Judge Baker also recommended that McMillar serve his prison sentence at a Federal Bureau of Prisons facility as far from Savannah as possible. A federal jury found McMillar guilty on October 24, 2024. 

    According to court documents and trial testimony, on November 3, 2018, McMillar fired eleven .40 caliber rounds from a Smith & Wesson pistol into the vehicle driven by a husband and wife down a residential street in Savannah. The couple was shot multiple times, and both were both transported to a hospital. The husband died from his gunshot wounds. His wife survived but suffered permanent injury. Two days later, McMillar shot and killed an acquaintance who had witnessed the first murder. This time McMillar used a Glock .40 caliber pistol and fired eleven times. The acquaintance was found dead in the street, struck by at least three bullets to his head. McMillar planted the Smith & Wesson pistol on the body of the second victim. DNA swabs taken from the Smith & Wesson pistol would later match to McMillar. 

    Following the murders, McMillar was arrested by the Savannah Police Department and later indicted for the murders. McMillar was acquitted in Chatham County Superior Court on October 17, 2023. Following the acquittal, McMillar was indicted by a federal grand jury for two counts of being a felon in possession of a firearm and ammunition. 

    Prosecutors from the Middle District of Florida were assigned as Special Assistant United States Attorneys to prosecute McMillar. During preparation for trial, special agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) discovered that McMillar had attempted to erase a cellphone left at the first murder scene. The ATF agents obtained a search warrant for McMillar’s iCloud account, which McMillar failed to delete. McMillar’s iCloud account had several pictures of firearms taken on October 22, 2018, including a photograph of a Smith & Wesson .40 caliber pistol, identical to the murder weapon. Additional cellphone forensic evidence placed McMillar at the scene of both murders.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Georgia Bureau of Investigation, and the Savannah Police Department. It was prosecuted by Special Assistant United States Attorneys Rachel Lasry and Frank Talbot.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI Security: Former Colombian Navy Lieutenant Sentenced to 15 Years for Helping Sell Locations of Navy Drug Interdiction Vessels to International Drug Traffickers

    Source: United States Attorneys General 1

    On Wednesday, Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the United States. Romero Caballero pleaded guilty on April 8, 2024.

    According to court documents, Caballero, 35, was a former member of the Colombian Navy. In exchange for money, he recruited active-duty members of the Colombian Navy to secretly plant global positioning system (GPS) tracking devices in Colombian Navy vessels. Transnational Criminal Organizations used the location data derived from these tracking devices to direct vessels filled with cocaine bound for the United States around Colombian Navy ships and patrols.

    “This foreign national committed serious crimes to enable the flow of drugs into our country,” said Attorney General Pamela Bondi. “This sentencing reflects the Department of Justice’s ironclad commitment to not only hunting down criminals, but ensuring that they suffer severe legal consequences following their apprehension.”

    “Our teams focus on sophisticated and violent drug trafficking organizations and work countless investigative hours,” said Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration Miami Field Division. “I am proud of our team’s efforts and thankful for our law enforcement partners who brought this case to conclusion.”

    Assistant U.S. Attorney Lauren Stoia for the Middle District of Florida prosecuted this case.

    The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, Colombia, provided significant assistance.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi- jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large-scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, FBI, and Homeland Security Investigations.

    MIL Security OSI –

  • MIL-OSI Global: America’s clean air rules boost health and economy − charts show what EPA’s deregulation plans ignore

    Source: The Conversation – USA – By Richard E. Peltier, Professor of Environmental Health Sciences, UMass Amherst

    Regulations have cleaned up cars, power plants and factories, leaving cleaner air while economies have grown. Cavan Images/Josh Campbell via Getty Images

    The Trump administration is “reconsidering” more than 30 air pollution regulations, and it offered industries a brief window to apply for exemptions that would allow them to stop following many air quality regulations immediately if approved. All of the exemptions involve rules finalized in 2024 and include regulations for hazardous air pollutants that cause asthma, heart disease and cancer.

    The results – if regulations are ultimately rolled back and if those rollbacks and any exemptions stand up to court challenges – could impact air quality across the United States.

    “Reconsideration” is a term used to review or modify a government regulation. While Environmental Protection Agency Administrator Lee Zeldin provided few details, the breadth of the regulations being reconsidered affects all Americans. They include rules that set limits for pollutants that can harm human health, such as ozone, particulate matter and volatile organic carbon.

    Zeldin wrote on March 12, 2025, that his deregulation moves would “roll back trillions in regulatory costs and hidden “taxes” on U.S. families.“

    What Zeldin didn’t say is that the economic and health benefits from decades of federal clean air regulations have far outweighed their costs. Some estimates suggest every $1 spent meeting clean air rules has returned $10 in health and economic benefits.

    How far America has come, because of regulations

    In the early 1970s, thick smog blanketed American cities and acid rain stripped forests bare from the Northeast to the Midwest.

    Air pollution wasn’t just a nuisance – it was a public health emergency. But in the decades since, the United States has engineered one of the most successful environmental turnarounds in history.

    Thanks to stronger air quality regulations, pollution levels have plummeted, preventing hundreds of thousands of deaths annually. And despite early predictions that these regulations would cripple the economy, the opposite has proven true: The U.S. economy more than doubled in size while pollution fell, showing that clean air and economic growth can – and do – go hand in hand.

    The numbers are eye-popping.

    An Environmental Protection Agency analysis of the first 20 years of the Clean Air Act, from 1970 to 1990, found the economic benefits of the regulations were about 42 times greater than the costs.

    The EPA later estimated that the cost of air quality regulations in the U.S. would be about US$65 billion in 2020, and the benefits, primarily in improved health and increased worker productivity, would be around $2 trillion. Other studies have found similar benefits.

    That’s a return of more than 30 to 1, making clean air one of the best investments the country has ever made.

    Science-based regulations even the playing field

    The turning point came with the passage of the Clean Air Act of 1970, which put in place strict rules on pollutants from industry, vehicles and power plants.

    These rules targeted key culprits: lead, ozone, sulfur dioxide, nitrogen oxides and particulate matter – substances that contribute to asthma, heart disease and premature deaths. An example was the removal of lead, which can harm the brain and other organs, from gasoline. That single change resulted in far lower levels of lead in people’s blood, including a 70% drop in U.S. children’s blood-lead levels.

    Air Quality regulations lowered the amount of lead being used in gasoline, which also resulted in rapidly declining lead concentrations in the average American between 1976-1980. This shows us how effective regulations can be at reducing public health risks to people.
    USEPA/Environmental Criteria and Assessment Office (1986)

    The results have been extraordinary. Since 1980, emissions of six major air pollutants have dropped by 78%, even as the U.S. economy has more than doubled in size. Cities that were once notorious for their thick, choking smog – such as Los Angeles, Houston and Pittsburgh – now see far cleaner air, while lakes and forests devastated by acid rain in the Northeast have rebounded.

    Comparison of growth areas and declining emissions, 1970-2023.
    EPA

    And most importantly, lives have been saved. The Clean Air Act requires the EPA to periodically estimate the costs and benefits of air quality regulations. In the most recent estimate, released in 2011, the EPA projected that air quality improvements would prevent over 230,000 premature deaths in 2020. That means fewer heart attacks, fewer emergency room visits for asthma, and more years of healthy life for millions of Americans.

    The economic payoff

    Critics of air quality regulations have long argued that the regulations are too expensive for businesses and consumers. But the data tells a very different story.

    EPA studies have confirmed that clean air regulations improve air quality over time. Other studies have shown that the health benefits greatly outweigh the costs. That pays off for the economy. Fewer illnesses mean lower health care costs, and healthier workers mean higher productivity and fewer missed workdays.

    The EPA estimated that for every $1 spent on meeting air quality regulations, the United States received $9 in benefits. A separate study by the non-partisan National Bureau of Economic Research in 2024 estimated that each $1 spent on air pollution regulation brought the U.S. economy at least $10 in benefits. And when considering the long-term impact on human health and climate stability, the return is even greater.

    Hollywood and downtown Los Angeles in 1984: Smog was a common problem in the 1970s and 1980s.
    Ian Dryden/Los Angeles Times/UCLA Archive/Wikimedia Commons, CC BY

    The next chapter in clean air

    The air Americans breathe today is cleaner, much healthier and safer than it was just a few decades ago.

    Yet, despite this remarkable progress, air pollution remains a challenge in some parts of the country. Some urban neighborhoods remain stubbornly polluted because of vehicle emissions and industrial pollution. While urban pollution has declined, wildfire smoke has become a larger influence on poor air quality across the nation.

    That means the EPA still has work to do.

    If the agency works with environmental scientists, public health experts and industry, and fosters honest scientific consensus, it can continue to protect public health while supporting economic growth. At the same time, it can ensure that future generations enjoy the same clean air and prosperity that regulations have made possible.

    By instead considering retracting clean air rules, the EPA is calling into question the expertise of countless scientists who have provided their objective advice over decades to set standards designed to protect human lives. In many cases, industries won’t want to go back to past polluting ways, but lifting clean air rules means future investment might not be as protective. And it increases future regulatory uncertainty for industries.

    The past offers a clear lesson: Investing in clean air is not just good for public health – it’s good for the economy. With a track record of saving lives and delivering trillion-dollar benefits, air quality regulations remain one of the greatest policy success stories in American history.

    This article, originally published March 12, 2025, has been updated with the administration’s offer of exemptions for industries.

    Richard E. Peltier receives funding from the US Department of Agriculture and the Rio Grande International Science Center.

    – ref. America’s clean air rules boost health and economy − charts show what EPA’s deregulation plans ignore – https://theconversation.com/americas-clean-air-rules-boost-health-and-economy-charts-show-what-epas-deregulation-plans-ignore-251203

    MIL OSI – Global Reports –

  • MIL-OSI: Top Producing Branch Manager Ted Edginton Joins Rate in Birmingham, MI

    Source: GlobeNewswire (MIL-OSI)

    BIRMINGHAM, Mich., March 28, 2025 (GLOBE NEWSWIRE) — Rate, a leader in fintech mortgage solutions, today announced the addition of Ted Edginton as its new Producing Branch Manager in Birmingham, Michigan. With over 22 years of career experience as a senior loan officer, Edginton has a track record of success, industry knowledge, and a client-first approach to Rate’s team.

    Edginton joins Rate after over two decades with U.S. Bank, where he built a reputation for top-tier service and consistent production. Recognized for his high volume and unit production year after year, he has been a member of the President’s Circle and Legends of Possible since 2008.

    “My team and I made a strategic move to Rate because of the strength of its product offerings and focus on the client experience,” said Edginton. “With Rate’s platform, I can serve my clients faster, more efficiently, and with more options tailored to their needs with less stress. I’m excited to bring this level of service to even more people in my community.”

    Known for his commitment to service, Edginton prides himself on being accessible to clients, outlining a clear path to the finish line, and treating every borrower like family. His expertise spans a wide range of products, including VA, FHA, Construction-Perm/Rehab, Reverse, Physician, programs for the self employed, and other unique Portfolio Loans.

    “We’re all very excited to welcome Ted to the Rate team,” said Jeff Nelson, Chief Production Officer-East at Rate. “His expertise and success are a wonderful addition to a great Rate family.”

    Beyond his professional accomplishments, Edginton is actively involved in the local community, including the Greater Metropolitan Association of Realtors (GMAR) in Southeast Michigan and the Michigan Realtors Association. He also was the first non-Realtor inducted into the Realtor Hall of Fame in Washinton D.C. and is continually recognized in Hour Magazine as an annual Mortgage All Star. His dedicated engagement reinforces his strong referral network and commitment to supporting local agents and clients.

    With this move, Rate continues to expand its footprint in Michigan, focusing on personalized service, powerful products, and a team of trusted experts like Edginton.

    About Rate

    Rate Companies is a leader in mortgage lending and digital financial services. Headquartered in Chicago, Rate has over 850 branches across all 50 states and Washington D.C. Since its launch in 2000, Rate has helped more than 2 million homeowners with home purchase loans and refinances. The company has cemented itself as an industry leader by introducing innovative technology, offering low rates, and delivering unparalleled customer service. Honors and awards include: Top 5 Mortgage Lender by Inside Mortgage Finance for 2024; Best Mortgage Lender for First-Time Homebuyers by NerdWallet for 2023; HousingWire’s Tech100 award for the company’s industry-leading FlashClose℠ digital mortgage platform in 2020, MyAccount in 2022, and Language Access Program in 2023; the most Scotsman Guide Top Originators for 11 consecutive years; Chicago Agent Magazine’s Lender of the Year for seven consecutive years; and Chicago Tribune’s Top Workplaces list for seven straight years. Visit rate.com for more information.

    Press Contact

    press@rate.com

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/f5d5241a-e42d-4056-96eb-25926084c7ec

    The MIL Network –

  • MIL-OSI: Euronext publishes its 2024 Universal Registration Document

    Source: GlobeNewswire (MIL-OSI)

    Euronext publishes its 2024 Universal Registration Document

    Amsterdam, Brussels, Dublin, Lisbon, Milan, Oslo and Paris – 28 March 2025 – Euronext, the leading pan-European market infrastructure, today announces that it has filed its 2024 Universal Registration Document, prepared in ESEF format (European Single Electronic Format), including the 2024 Annual Financial Statements and Directors’ Report to the Stichting Autoriteit Financiële Markten (the “AFM”), on 28 March 2025, as competent authority under Regulation (EU) 2017/1129.

    The 2024 Universal Registration Document has been filed in English and is available in ESEF format on Euronext’s website at:
    https://www.euronext.com/en/investor-relations/financial-information/financial-reports

    Printed copies of the official version filed to the AFM in ESEF format are available at the registered office of Euronext N.V.: Beursplein 5 1012 JW Amsterdam The Netherlands.

    CONTACTS  

    ANALYSTS & INVESTORS – ir@euronext.com

    Investor Relations        Aurélie Cohen                 

            Judith Stein        +33 6 15 23 91 97          

    MEDIA – mediateam@euronext.com 

    Europe        Aurélie Cohen         +33 1 70 48 24 45   

            Andrea Monzani         +39 02 72 42 62 13 

    Belgium        Marianne Aalders         +32 26 20 15 01                 

    France, Corporate        Flavio Bornancin-Tomasella        +33 1 70 48 24 45                 

    Ireland        Andrea Monzani         +39 02 72 42 62 13                 

    Italy         Ester Russom         +39 02 72 42 67 56                 

    The Netherlands        Marianne Aalders         +31 20 721 41 33                 

    Norway         Cathrine Lorvik Segerlund        +47 41 69 59 10                 

    Portugal         Sandra Machado        +351 91 777 68 97                

                   

    About Euronext  

    Euronext is the leading European capital market infrastructure, covering the entire capital markets value chain, from listing, trading, clearing, settlement and custody, to solutions for issuers and investors. Euronext runs MTS, one of Europe’s leading electronic fixed income trading markets, and Nord Pool, the European power market. Euronext also provides clearing and settlement services through Euronext Clearing and its Euronext Securities CSDs in Denmark, Italy, Norway and Portugal.

    As of December 2024, Euronext’s regulated exchanges in Belgium, France, Ireland, Italy, the Netherlands, Norway and Portugal host over 1,800 listed issuers with around €6 trillion in market capitalisation, a strong blue-chip franchise and the largest global centre for debt and fund listings. With a diverse domestic and international client base, Euronext handles 25% of European lit equity trading. Its products include equities, FX, ETFs, bonds, derivatives, commodities and indices.

    For the latest news, go to euronext.com or follow us on X and LinkedIn.

    Disclaimer

    This press release is for information purposes only: it is not a recommendation to engage in investment activities and is provided “as is”, without representation or warranty of any kind. While all reasonable care has been taken to ensure the accuracy of the content, Euronext does not guarantee its accuracy or completeness. Euronext will not be held liable for any loss or damages of any nature ensuing from using, trusting or acting on information provided. No information set out or referred to in this publication may be regarded as creating any right or obligation. The creation of rights and obligations in respect of financial products that are traded on the exchanges operated by Euronext’s subsidiaries shall depend solely on the applicable rules of the market operator. All proprietary rights and interest in or connected with this publication shall vest in Euronext. This press release speaks only as of this date. Euronext refers to Euronext N.V. and its affiliates. Information regarding trademarks and intellectual property rights of Euronext is available at www.euronext.com/terms-use.

    © 2025, Euronext N.V. – All rights reserved. 

    The Euronext Group processes your personal data in order to provide you with information about Euronext (the “Purpose”). With regard to the processing of this personal data, Euronext will comply with its obligations under Regulation (EU) 2016/679 of the European Parliament and Council of 27 April 2016 (General Data Protection Regulation, “GDPR”), and any applicable national laws, rules and regulations implementing the GDPR, as provided in its privacy statement available at: www.euronext.com/privacy-policy. In accordance with the applicable legislation you have rights with regard to the processing of your personal data: for more information on your rights, please refer to: www.euronext.com/data_subjects_rights_request_information. To make a request regarding the processing of your data or to unsubscribe from this press release service, please use our data subject request form at connect2.euronext.com/form/data-subjects-rights-request or email our Data Protection Officer at dpo@euronext.com.

    Attachment

    The MIL Network –

  • MIL-OSI: HTX Announces Revolutionary Hourly Compounding on HTX Earn, Redefining Crypto Earning Efficiency with 200+ Products

    Source: GlobeNewswire (MIL-OSI)

    SINGAPORE, March 28, 2025 (GLOBE NEWSWIRE) — HTX, a global powerhouse in the cryptocurrency exchange arena, is proud to announce a significant leap forward in passive income solutions! In a decisive move to empower users amidst rising macroeconomic uncertainty and crypto market volatility, HTX is fortifying its commitment to stable and efficient earnings through its flagship HTX Earn platform. The platform’s latest enhancements, including a fully upgraded Auto-Earn feature and an unparalleled portfolio of over 200 high-yield products, are now live, delivering groundbreaking hourly compounding and redefining crypto earning efficiency.

    The crypto market has experienced significant fluctuations in recent months, with Bitcoin retreating from its $109K high and altcoins facing steeper declines. Investor sentiment has shifted from “greed” to “fear,” prompting a search for stable and reliable passive income solutions. HTX Earn is meeting this demand by offering top-tier yields, an extensive range of supported assets, and continuous product upgrades.

    Auto-Earn: Streamlining Trading and Earning

    HTX Earn’s upgraded Auto-Earn feature introduces a simplified, one-click subscription and redemption process, optimizing capital deployment. This system automatically subscribes users’ spot balances into corresponding Flexible Earn products hourly, maximizing returns through compound interest. When users execute spot trades, their Earn balances are automatically redeemed in real-time, facilitating seamless trading.

    This integration of trading and earning ensures that assets remain productive, even during market downturns, providing users with continuous earning potential and immediate liquidity.

    High-Yield Opportunities Across Diverse Assets

    HTX Earn offers consistently competitive Annual Percentage Yields (APYs), particularly for stablecoins and Proof-of-Stake (PoS) assets. Key offerings include:

    • USDD Flexible Earn: 8% APY, 9.4x higher than typical stablecoin products, with 1:1 USDT subscription and zero slippage.
    • ETH, TRX, and SOL Flexible Earn: Returns comparable to on-chain staking, without the technical complexities.
    • $HTX Flexible Earn: 4% APY plus automatic entry into Launchpool events, with airdrops of trending project tokens.
    • Support for over 200 cryptocurrencies, with new listings offering APYs up to 100%.

    The platform’s top-performing Flexible Earn products include USDT, USDD, BTC, ETH, and $HTX, with growing interest in DOGE and SHIB. As the TRON Meme Season 2.0 approaches, HTX anticipates further expansion of its Earn ecosystem with new asset listings.

    Additionally, HTX Earn features a monthly “Earning Day” promotion, offering APY Booster Coupons and exclusive benefits. Recent promotions included time limited fixed-term products for BTC, ETH, and USDT.

    HTX Earn: A Solution for Every Market Cycle

    HTX Earn continues to prioritize user-centric innovation and a robust passive income ecosystem. From future balance yields to hourly compounding on spot balances, and from a wide range of supported assets to $HTX-powered ecosystem incentives, HTX Earn is designed to ensure assets remain productive regardless of market conditions.

    About HTX

    Founded in 2013, HTX has evolved from a virtual asset exchange into a comprehensive ecosystem of blockchain businesses that span digital asset trading, financial derivatives, research, investments, incubation, and other businesses.

    As a world-leading gateway to Web3, HTX harbors global capabilities that enable it to provide users with safe and reliable services. Adhering to the growth strategy of “Global Expansion, Thriving Ecosystem, Wealth Effect, Security & Compliance,” HTX is dedicated to providing quality services and values to virtual asset enthusiasts worldwide.

    To learn more about HTX, please visit HTX Square or https://www.htx.com/, and follow HTX on X, Telegram, and Discord.

    For further inquiries, please Contact: Ruder Finn Asia glo-media@htx-inc.com

    Disclaimer: This press release is provided by HTX. The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. This content is for informational purposes only and should not be considered financial, investment, or trading advice. Investing in crypto and mining related opportunities involves significant risks, including the potential loss of capital. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector–including cryptocurrency, NFTs, and mining–complete accuracy cannot always be guaranteed. Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release.Speculate only with funds that you can afford to lose. Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. In the event of any legal claims or charges against this article, we accept no liability or responsibility.

    Legal Disclaimer: This media platform provides the content of this article on an “as-is” basis, without any warranties or representations of any kind, express or implied. We do not assume any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information presented herein. Any concerns, complaints, or copyright issues related to this article should be directed to the content provider mentioned above.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/bad09e71-5ee2-40bb-aadb-c0ab6fdcdfcb

    The MIL Network –

  • MIL-OSI: Equasens: 2024 annual results

    Source: GlobeNewswire (MIL-OSI)

    Villers-lès-Nancy, 28 March 2025 – 6:00 p.m. (CET)

    PRESS RELEASE

    2024 annual results

    • Full-year results adversely affected by difficult economic conditions in H1 combined with continuing investment efforts:
      • Revenue: €216.8m (-1.4%)
      • Current Operating Income: €45.1m (-19.2%)
      • Net profit attributable to Group shareholders: €36.2m (-23.0%)
    • At the same time, profit margins remained high, and even improved over the year:
      • Current operating income / Revenue: 20.8% on a reported basis (H1: 19.3% and H2: 22.3%)
      • Solid balance sheet structure: financial surplus remains strong at €79.5m
      • Annual dividend proposal: €1.25 per share
    • 2025 outlook:
      • Return to revenue growth of close to 10% by the end of 2025
      • Deployment of new solutions integrating artificial intelligence
      • New cloud solutions generating recurring revenues
      • Strategy of external growth in France and Europe maintained
    2024 RESULTS (€m) 2023
    Reported basis    		 2024
    Reported basis    		 Change / Reported basis of which External growth
    Revenue 219.7 216.8 -3.0 -1.4% 7.2
    Current Operating Income (COI) 55.8 45.1 -10.7 -19.2% 0.1
    Net Profit 48.9 37.8 -11.1 -22.7%  
    Net Profit attributable to the Group 47.0 36.2 -10.8 -23.0%  

    On 28 March 2025, the Board of Directors of EQUASENS, chaired by Thierry CHAPUSOT, examined and approved the financial statements for the year ended 31 December 2024 in the presence of the Statutory Auditors and Sustainability Auditor. The audit procedures for the consolidated accounts have been completed. The auditors’ report will be issued after the management report has been reviewed and the procedures for filing the annual report have been completed.

    2024 COI (€m) / Division 2023
    Reported basis    		 2024
    Reported basis    		 Change / Reported basis of which
    External growth
    Pharmagest 36.7 30.7 -6.0 -16.4% 0.2
    Axigate Link 10.4 10.2 -0.2 – 2.3%  
    e-Connect 6.7 4.8 -1.9 -28.0%  
    Medical Solutions 2.2 0.2 -2.0 -92.0% -0.1
    Fintech -0.2 -0.8 -0.6 –  
    Current Operating Income 55.8 45.1 -10.7 -19.2% 0.1

    2024 highlights

    • January: Acquisition of a 70% majority stake in DIGIPHARMACIE, an expert in digitisation and management of pharmacy supplier invoices. In November, the company was registered subject to conditions for inclusion in the French electronic invoicing reporting platform (Plateforme de Dématérialisation Partenaire or PDP);
    • In December: Acquisition of a 90% stake in CALIMED, a practice management software editor for private practice surgeons, general practitioners and specialists.

    Detailed Analysis by Division

    PHARMAGEST Division: a contraction in earnings reflecting lower like-for-like sales and investments to strengthen teams in Europe (COI/Sales: 18.8% in 2024 and 20.4% for H2 alone)

    The decline in the Division’s operating income was mainly attributable to the unfavourable economic climate in the first half of the year, which led to a sharp drop in sales in France in the configuration and hardware segment.
    In this context, the Division’s business development strategy, focused on acquiring new customers and rolling out new software and hardware solutions, helped contribute to renewed momentum in the second half of the year.
    And without calling into question the efforts to ramp up teams in the first half, cost rationalization measures were implemented which contributed to a profit margin of 21.1% in H2 for historical activities.
    It should be noted that the temporary dilutive effect from the most recent changes in scope on the Division’s average profitability is 0.7% in 2024.

    AXIGATE LINK Division: a consistently high rate of profitability (COI/Sales: 31.8% in 2024 and 34.8% for H2 alone)

    The Division delivered a significant performance in H2 driven by growth in revenue in most of its businesses. This growth makes it possible to absorb the costs of deploying new SaaS solutions (TitanLink) and extending the homecare service offering (DomiLink) for the relevant regional care coordination entities (CRT).

    E-CONNECT division: current operating income declined in response to lower sales (COI/Sales: 42.9% in 2024 and 40.5% for H2 alone)

    As previously reported, the Division’s sales and earnings were boosted in 2023 by the announcement of the discontinuation of Application Reader Terminal sales and strong demand from non-Group software publishers in response.

    Despite this less favourable context, by adopting rigorous cost control and maintaining steady sales with Group software publishers, the division’s profit remained high.

    MEDICAL SOLUTIONS Division: a year of transition from the Ségur programme to a focus on new software solutions (COI/Sales: 2.2% in 2024 and 4.4% for H2 alone)

    Following the roll-out of MédiStory 4 and the Ségur programme, the Division is building a new business model based on a strategy of cross-selling and recurring revenues.
    The cost of developing new software solutions, notably the LOQUii AI voice consultation assistant, launched in Q4 2024, as well as the overhaul of distribution channels, are temporarily impacting the Division’s profitability.

    FINTECH Division: a deterioration in operating income in the second half of the year (COI/Sales: -38.1% in 2024 and -73.4% in H2 alone)

    After a rather encouraging first half, the default of a business contributor forced the Division to book a provision for impairment of €0.5m.

    2024 consolidated balance sheet highlights

    • Cash flow after interest and tax came to €46.9m.
      • In addition to dividends, financial resources are mainly devoted to R&D investments, IT infrastructure and external growth (€21.1m) and debt reduction (€12.6m).
      • Despite these significant investments, the financial surplus remains favourably oriented at €79.5m, compared with €79.3m at 12/31/2023, giving the Group considerable autonomy and investment capacity to support its growth strategy.
      • It should be noted that IFRS 16 lease liabilities and put options for minority shareholders are now recorded under “Other liabilities”.

    Proposed dividend

    The Board of Directors will propose the payment of a gross dividend of €1.25 per share for fiscal 2024 at the Annual General Meeting on June 25, 2025.

    2025 outlook

    Backed by investments in R&D, infrastructure and human capital both in France and in Europe, the Group maintains its target of a return to revenue growth in 2025, with positive momentum in H1 followed by a marked acceleration in H2, with anticipated nominal growth of close to 10%.

    This growth trajectory will be bolstered by:

    • Innovation and Artificial Intelligence as drivers of differentiation, for example LOQUii or id. genius;
    • The gradual transition of new solutions to a SaaS business model to boost recurring revenues;
    • The deployment of new high value-added solutions, such as id. express, id. pay, or solutions for large-scale deployment, like Kap-eCV;
    • The Group’s patient-focused strategy and multi-professional interoperability, with PandaLab and Multimeds.

    While profitability remains solid, it will continue to be impacted by the ongoing investments to prepare for this growth trajectory, which will be based on the Group’s ability to deliver innovative, value-creating offerings to its customers.

    Financial calendar:

    • 31 March 2025: Presentation of FY 2024 results
    • 12 May 2025: Publication of Q1 2025 revenue
    • 25 June 2025: Annual General Meeting
    • 31 July 2025: Publication of Q2 2025 revenue
    • 26 September 2025: 2025 H1 results
    • 5 November 2025: Publication of Q3 2025 revenue
    • 5 February 2026: Publication of FY 2025 revenue

    About Equasens Group

    Founded over 35 years ago, Equasens Group, a leader in digital healthcare solutions, today employs over 1.300 people across Europe.
    Equasens Group’s specialised business applications facilitate the day-to-day work of healthcare professionals and their teams, working in private practice, collaborative medical structures or healthcare establishments. The Group also provides comprehensive support to healthcare professionals in the transformation of their profession by developing electronic equipment, digital solutions and healthcare robotics, as well as data hosting, financing and training adapted to their specific needs.
    And reflecting the spirit of its tagline “Technology for a More Human Experience”, the Group is a leading provider of interoperability solutions designed to improve coordination between healthcare professionals, their communications and data exchange resulting in better patient care and a more efficient and secure healthcare system.

    Listed on Euronext Paris™ – Compartment B

    Indexes: MSCI GLOBAL SMALL CAP – GAÏA Index 2020 – CAC®SMALL and CAC®All-Tradable
    Included in the Euronext Tech Leaders segment and the European Rising Tech label

    Eligible for the Deferred Settlement Service (“Service à Réglement Différé” – SRD) and equity savings accounts invested in small and mid-caps (PEA-PME).
    ISIN: FR 0012882389 – Ticker Code: EQS

    Get all the news about Equasens Group www.equasens.com and on LinkedIn

    CONTACTS

    Analyst and Investor Relations:
    Chief Administrative and Financial Officer: Frédérique Schmidt
    Tel: +33 (0)3 83 15 90 67 – frederique.schmidt@equasens.com

    Financial communications agency:
    FIN’EXTENSO – Isabelle Aprile

    Tel.: +33 (0)6 17 38 61 78 – i.aprile@finextenso.fr

    Forward-looking statements
    This press release contains forward-looking statements that are not guarantees of future performance and are based on current opinions, forecasts and assumptions, including, but not limited to, assumptions about Equasens’ current and future strategy and the environment in which Equasens operates. These involve known and unknown risks, uncertainties and other factors, which may cause actual results, performance or achievements, or industry results or other events, to materially differ from those expressed in or implied by such forward-looking statements. These risks and uncertainties include those detailed in Chapter 3 “Risk factors” of the Universal Registration Document filed with the French financial market authority (Autorité des Marchés Financiers or AMF) on April 29, 2024 under number D.24-0366. These forward-looking statements are valid only as of the date of this press release.

    Attachment

    The MIL Network –

  • MIL-OSI: XRP News: XploraDEX $XPL Token Sparks Investor Surge as Demand Skyrockets Across XRP Ecosystem

    Source: GlobeNewswire (MIL-OSI)

    ZURICH, Switzerland, March 28, 2025 (GLOBE NEWSWIRE) — The XRP community is witnessing a breakout moment as investor enthusiasm for the $XPL Token, the native asset powering XploraDEX, surges at an unprecedented rate. Built as the first AI-powered decentralized exchange on the XRP Ledger, XploraDEX is igniting intense interest from both institutional and retail investors looking to capitalize on a new generation of intelligent trading tools.

    In less than a week, the $XPL Token Presale has already seen participation from unique wallets, with multiple whale wallets initiating large, strategic purchases—confirming what early adopters already know: XploraDEX could be the defining DeFi moment for XRPL in 2025.

    GET $XPL TOKENS ON PRESALE

    AI Meets DeFi on XRPL – A Timely Catalyst for a Bullish Ecosystem

    As XRP continues to hold its position as a top-tier blockchain for fast and low-cost transactions, the ecosystem has long lacked a sophisticated DeFi layer to compete with Ethereum and Solana. XploraDEX fills that void and goes further by introducing AI-based trading intelligence, predictive analytics, and fully autonomous liquidity management.

    We didn’t just want to build a DEX, we wanted to build a trading experience that learns, evolves, and helps every user become more profitable,” said a spokesperson from the XploraDEX team. The presale interest we’re seeing validates that vision.

    What’s Fueling the $XPL Presale Frenzy?

    Real Utility from Day One: $XPL isn’t just a governance token, it powers access to exclusive trading tools, fee discounts, staking rewards, and AI analytics modules.

    Market Timing: As AI narratives continue to dominate 2025 investment trends, XploraDEX offers the first DeFi-native opportunity to gain exposure to the AI revolution directly on XRPL.

    Community Momentum: With XRP influencers, Telegram groups, and crypto Twitter amplifying the opportunity, the $XPL presale is turning into one of the most talked-about launches this quarter.

    Whale Activity: Blockchain tracking confirms that top-tier XRP holders are participating heavily, indicating high confidence in the long-term value proposition of XploraDEX.

    BUY $XPL ON PRESALE

    A Deeper Look at $XPL Token Utility

    The XploraDEX platform is built around an ecosystem where $XPL fuels everything. Holders get:

    • Access to AI-powered auto-trading tools
    • Deep fee discounts for frequent users
    • Staking for passive income in XPL and partner tokens
    • Liquidity mining incentives for early DEX participants
    • Governance rights to shape the future of the protocol
    • Priority placement in partner IDOs and DeFi launches

    With such integrated functionality, demand for $XPL isn’t just hype—it’s utility-driven.

    Buy $XPL Tokens Now: https://sale.xploradex.io

    The Window Is Narrowing – Don’t Get Left Behind

    The $XPL Presale is unfolding in structured phases, with token prices increasing at each stage. As of this release, Phase 1 is nearly 80% filled, and momentum is accelerating with every new wallet joining the ecosystem.

    Investors looking to secure their allocation are urged to act quickly before the current tier sells out.

    Conclusion: XploraDEX Is More Than a DEX, It’s XRPL’s AI Frontier

    In a crypto market hungry for substance, XploraDEX brings together innovation, speed, and scalability, all layered with intelligence. The $XPL token represents a chance to be early—not just in a platform, but in an entire category: AI DeFi on XRPL.

    Join the $XPL Presale While Allocations Last: https://sale.xploradex.io

    Stay connected and Join the XploraDEX AI Revolution

    Website | $XPL Token Presale | X | Telegram

    Contact:
    Oliver Muller
    oliver@xploradex.io
    contact@xploradex.io

    Disclaimer: This press release is provided by the XploraDEX. The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. We do not guarantee any claims, statements, or promises made in this article. This content is for informational purposes only and should not be considered financial, investment, or trading advice.

    Investing in crypto and mining-related opportunities involves significant risks, including the potential loss of capital. It is possible to lose all your capital. These products may not be suitable for everyone, and you should ensure that you understand the risks involved. Seek independent advice if necessary. Speculate only with funds that you can afford to lose. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector—including cryptocurrency, NFTs, and mining—complete accuracy cannot always be guaranteed.

    Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. In the event of any legal claims or charges against this article, we accept no liability or responsibility.

    Legal Disclaimer: This media platform provides the content of this article on an “as-is” basis, without any warranties or representations of any kind, express or implied. We assume no responsibility for any inaccuracies, errors, or omissions. We do not assume any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information presented herein. Any concerns, complaints, or copyright issues related to this article should be directed to the content provider mentioned above.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/e770c0f4-1d82-4d5d-b1c4-1700b5f759d1

    The MIL Network –

  • MIL-OSI: BNP Paribas SA: Restatement of new 2024 quarterly series in the 2025 format

    Source: GlobeNewswire (MIL-OSI)

    PRESS RELEASE

    Paris, 28 March 2025

    This restatement has no impact on the Group’s published 2024 results and changes only the analytical breakdown of business lines, divisions and Corporate Centre segment. However, it impacts the risk-weighted assets of the various business lines, divisions and Group.
    ​
    In order to present a consistent reference with the presentation of the financial statements and the results applied from 1 January 2025, the quarterly series for the 2024 financial year include the main effects described below:
    ​

    • The change in the allocation of normalized equity from 11% to 12% of risk-weighted assets: as part of the coming into force of the finalisation of Basel 3 (Basel 4) on 1 January 20251, and in line with its CET1 target of 12%, the Group decided to change the normalized equity allocated to its business lines, excluding Insurance, to 12% of risk-weighted assets, from 11% previously, as of 1 January 2025;
    • The impact of this transposition (Basel 4)1 on the level of risk-weighted assets;
    • Full consolidation in the prudential scope of entities under the exclusive control of the Arval business as if it had occurred on 1 January 2024 (instead of 1 July 2024);
    • The geographical focus (sale and run-off of businesses in 10 countries) carried out by Personal Finance. It leads to the reclassification of income and business data from the non-strategic or non-core perimeter (equivalent to the activities put into run-off) in the Corporate Centre. Personal Finance’s profit and loss account therefore corresponds to the remaining strategic or core perimeter ;
    • A change in revenue allocation methodology between Wealth Management and Corporate Centre;
    • The business indicators at BNL are restated to take into account a precise breakdown of deposits by category (current, savings and term) and off balance sheet savings (assets under Discretionary Portfolio Management now included).

    ​
    ​
    ​The following non-audited appendices detail the 2024 quarterly results in line with these developments.

    • Appendix 1: 2024 restated Group profit & loss, unchanged compared to 2024 Published Group profit & loss
    • Appendix 2: Effects of the restatement on operating divisions
    • Appendix 3: Effects of the restatement on Corporate Centre
    • Appendix 4: Effects on deposits and off balance sheet savings of BNL
    • Appendix 5: New quarterly restated series​ for all operating divisions and businesses

    ​
    ​NEW QUARTERLY SERIES IN EXCEL FORMAT ARE AVAILABLE ON THE FOLLOWING WEBSITE: HTTPS://INVEST.BNPPARIBAS.COM

    Calendar
    ​
    •      9 APRIL 2025: START OF THE QUIET PERIOD
    •      24 APRIL 2025: RELEASE OF 1Q25 RESULTS

    • 13 May 2025: Annual General Meeting
    • 19 May 2025: 2024 Dividend detachment date
    • 21 May 2025: 2024 Dividend payment date
    • 10 June 2025: Deep Dive Personal Finance
    • 26 June 2025: Deep Dive Commercial & Personal Banking in France
    • 24 July 2025: release of 2Q25 results

    Investor relations contact

    Bénédicte Thibord – benedicte.thibord@bnpparibas.com

    Equity
    Raphaëlle Bouvier-Flory – raphaelle.bouvierflory@bnpparibas.com
    Lisa Bugat – lisa.bugat@bnpparibas.com
    Didier Leblanc – didier.m.leblanc@bnpparibas.com
    Olivier Parenty – olivier.parenty@bnpparibas.com
    Guillaume Tiberghien – guillaume.tiberghien@uk.bnpparibas.com

    Debt & Rating agencies
    Didier Leblanc – didier.m.leblanc@bnpparibas.com
    Olivier Parenty – olivier.parenty@bnpparibas.com

    Retail & ESG
    Antoine Labarsouque – antoine.labarsouque@bnpparibas.com

    E-mail : investor.relations@bnpparibas.com

    1 Transposition into European law of the finalisation of Basel 3 (Basel 4) by Regulation (EU) 2024/1623 of the European Parliament and of the Council of 31 May 2024 amending Regulation (EU) 575/2013, published in the Official Journal of the European Union on 19 June 2024.

    Attachment

    The MIL Network –

  • MIL-OSI USA: Lt. Gov. Austin Davis Visits Bradford County to Highlight State Investments to Reduce Domestic Violence and Make Pennsylvania Safer

    Source: US State of Pennsylvania

    March 28, 2025 – Towanda, PA

    Lt. Gov. Austin Davis Visits Bradford County to Highlight State Investments to Reduce Domestic Violence and Make Pennsylvania Safer

    In Bradford County today, Lt. Gov. Austin Davis emphasized how local organizations across the Commonwealth – including in rural communities like Towanda – are working to make their communities safer and reduce domestic and intimate partner violence, with support from the Violence Intervention and Prevention (VIP) state grant program.

    “The great thing about the VIP program is that it supports a wide range of models and relies on local organizations, like SAFE, that are in tune with what their community needs,” said Davis, who leads the Pennsylvania Commission on Crime and Delinquency (PCCD). “With this year’s proposed budget, the Governor and I want to increase funding for VIP grants by an additional $10 million. We know these programs and strategies work. We need to get them into more communities.”

    PCCD recently approved $45 million in VIP grant funding, to 66 organizations across Pennsylvania. There were nearly 190 applicants for the latest round of grants. The proposed 2025-26 budget includes a $10 million increase for the VIP program.

    Speakers Include:
    Heather McNett (SAFE Director)
    Lt. Gov. Austin Davis
    Rep. Tina Pickett
    Commissioner Zachary Gates
    Jared Davis (ARCC)
    Mercedes Meuse (SAFE Board Member)

    MIL OSI USA News –

  • MIL-OSI: WENDEL: Availability of the 2024 Universal Registration Document 

    Source: GlobeNewswire (MIL-OSI)

    2024 Universal Registration Document 

    Wendel’s Universal Registration Document for the year ended December 31, 2024, was filed with the French Financial Markets Authority (AMF) on Thursday, March 28, 2025. It is available to the public, in French, pursuant to the regulations in force. 

    It includes: 

    • the 2024 annual financial report, 
    • the Supervisory Board’s report on corporate governance, 
    • the Statutory Auditors’ reports, 
    • information regarding the fees paid in 2024 to the Statutory Auditors, 
    • required information regarding the share buyback program, 
    • the social, societal and environmental information constituting the preparation of the sustainability statement. 

    This document may be viewed under “Regulated information” and “Shareholders’ Meetings” in the “Investors” section of Wendel’s website (www.wendelgroup.com/en) as well as on the website of the AMF (www.amf-france.org). It will also be available at the Company’s head office, located at 2-4, rue Paul-Cézanne, 75008 Paris – France. 

    An English version of the Universal Registration Document will be available on Wendel’s website no later than   April 8, 2024.

    Shareholders’ Meeting as of May 15, 2025

    Wendel informs its shareholders that the Shareholders’ Meeting will be held on Thursday May 15, 2025, at 3 p.m. (Paris time) at the Auditorium Cézanne Saint-Honoré, located at 2-4, rue Paul-Cézanne, 75008 Paris.

    Agenda

    Thursday, April 24, 2025

    Q1 2025 Trading update – Publication of NAV as of March 31, 2025 (post-market release)

    Thursday, May 15, 2025

    Annual General Meeting

    Wednesday, July 30, 2025

    H1 2025 results – Publication of NAV as of June 30, 2025, and condensed Half-Year consolidated financial statements (post-market release)

    Thursday, October 23, 2025

    Q3 2025 Trading update – Publication of NAV as of September 30, 2025 (post-market release)

    Friday, December 12, 2025

    2025 Investor Day

    About Wendel

    Wendel is one of Europe’s leading listed investment firms. Regarding its principal investment strategy, the Group invests in companies which are leaders in their field, such as ACAMS, Bureau Veritas, Crisis Prevention Institute, Globeducate, IHS Towers, Scalian, Stahl and Tarkett. In 2023, Wendel initiated a strategic shift into third-party asset management of private assets, alongside its historical principal investment activities. In May 2024, Wendel completed the acquisition of a 51% stake in IK Partners, a major step in the deployment of its strategic expansion in third-party private asset management and also announced in October 2024 the acquisition of 75% of Monroe Capital. Pro forma of Monroe Capital, Wendel manages more than 33 billion euros on behalf of third-party investors, and c.7.4 billion euros invested in its principal investments activity.

    Wendel is listed on Eurolist by Euronext Paris.

    Standard & Poor’s ratings: Long-term: BBB, negative outlook – Short-term: A-2 

    Wendel is the Founding Sponsor of Centre Pompidou-Metz. In recognition of its long-term patronage of the arts, Wendel received the distinction of “Grand Mécène de la Culture” in 2012.

    For more information: wendelgroup.com

    Follow us on LinkedIn @Wendel 

    Attachment

    The MIL Network –

  • MIL-OSI Canada: More money for hands-on learning

    [.

    “We are working to set students up for success by strengthening job-focused education. This money is helping schools partner with businesses, universities and colleges to create programs that will help students hit the ground running after they graduate.”

    Demetrios Nicolaides, Minister of Education

    Career education helps students gain credits towards graduation while earning hands-on experience in fields like the trades, computer programming, health care, agriculture, culinary arts and more. These career education programs support a strong economy by helping students learn the skills they need to get in-demand jobs.

    Collegiate schools

    Collegiate schools work with businesses, universities and colleges to offer classes that give students pathways to education and careers in the job of their choice. There are 12 collegiate schools in Alberta, offering many different types of programming for grades 7-12, including aviation, graphic design, trades and more.

    If passed, Budget 2025 provides more than $21 million to school boards to help fund special classrooms like carpentry workshops, film and media rooms, science laboratories, heavy equipment simulators and aircraft hangars. Another $6 million is being invested to support the start-up costs for new collegiate schools.

    Dual-credit programs

    Budget 2025, if passed, also provides $4.6 million in 2025/26 to start new or improve existing dual-credit programs. In partnership with universities and colleges, dual-credit programs give students a head start on rewarding careers by allowing them to earn high-school and post-secondary credits at the same time. Of the $4.6 million, $550,000 is being provided by Alberta Seniors, Community and Social Services for new and improved dual-credit health care aide programs.

    “Health care aides play a critical role in ensuring Albertans receive the continuing care services they need to maintain their health, independence and quality of life. Our investments into career pathways for health care aides will provide opportunities for young Albertans to develop the skills they need to build a rewarding career in Alberta’s continuing care workforce.”

    Jason Nixon, Minister of Seniors, Community and Social Services

    Another $1.4 million is being invested to support students participating in off-campus career education programs through CAREERS. This non-profit connects students to jobs in high-demand fields, such as the trades, technology, health, forestry and agriculture.

    “Investments in collegiate and dual-credit programming are significant for Calgary Catholic as they further strengthen our collegiate and dual-credit programming. This programming will open opportunities for our students and help them to realize their full potential.”

    Shannon Cook, chair, Calgary Catholic School District

    “Before Fusion Collegiate, I felt lost and wasn’t really sure what to do after high school. Thanks to its career-focused learning and the opportunities through Fusion and The Educational Partnership Foundation, I’m now working as a first-year apprentice plumber with Mr. Rooter. The hands-on trades training, high school credits, safety certifications, and real-world skills I picked up completely changed my life. I’m excited about where my career is headed and really thankful for the support that helped me get here.”

    Francis Mazieta, student, Fusion Collegiate

    Budget 2025 is meeting the challenge faced by Alberta communities with continued investments in education and health, lower taxes for families and a focus on the economy.

    Quick facts

    • If passed, Budget 2025 invests $102.4 million over three years to provide sustainable, predictable career education funding, and to increase access to career education for Alberta students.
      • This includes $8.4 million over 2026-27 and 2027-28 to raise awareness among students and families of career education programs and pathways available to Alberta students.
    • Career education in Alberta includes career and technology courses, Career and Life Management (CALM), dual-credit courses, collegiate schools, apprenticeships and off-campus education programming.
    • Since 2013, more than 95,000 high school students participated in at least one dual–credit course.
    • In spring 2025, Alberta Education will engage with education partners on best practices to bring more career education opportunities to students.
      • Since 2022, education partners and almost 5,000 Albertans have provided their feedback on career education and workforce needs.

    Related information

    • Dual credit – Start-up funding for school authorities
    • Dual credit – Enhancement funding for school authorities
    • Dual Credit Review Advisory Group
    • Collegiate schools

    Related news

    • Career education empowers students’ futures (Nov. 20, 2024)
    • Giving students a head start in Alberta’s job market (June 5, 2024)
    • Exploring Germany’s career education model (June 6, 2024)

    Multimedia

    • Watch the news conference

    MIL OSI Canada News –

  • MIL-OSI USA: Elmore County Man Sent to Prison for Possession of Child Pornography and Computer-Generated Images of Child Sexual Abuse

    Source: US State of Idaho

    [BOISE] – Attorney General Raúl Labrador has announced that Terry Samuel Stoner, 64, was convicted of one count of Sexual Exploitation of a Child by Possession of Sexually Exploitative Material (Child Pornography) and one count of Visual Representation of the Sexual Abuse of Children (Computer-Generated Child Pornography). The Possession of Sexually Exploitative Material is a felony punishable by up to 10 years in prison. Visual Representation of the Sexual Abuse of Children is a new felony in Idaho having become law in 2024 and is punishable by up to 5 years in prison. Stoner was sentenced on March 24, 2025, by Elmore County District Judge Theodore Fleming.
    “Removing these offenders from our communities is a top priority,” said Attorney General Labrador.  “Our ICAC prosecutors and investigators work tirelessly to deliver justice for these tragically young victims of abuse and I’m grateful for the broad partnerships that have been built across the state to protect kids. I’m also pleased to see the application of Idaho’s new law that criminalizes computer-generated images of child sexual abuse.  As we saw in this case, and in many of our cases, computer-generated images of child sexual abuse often go hand in hand with the victimization of young children.”
    In approximately May 2024, the Internet Crimes Against Children (ICAC) Unit received multiple CyberTips from the National Center for Missing and Exploited Children that files containing child sexual abuse material (CSAM) were being uploaded from an I.P. address associated with Stoner’s place of residence in Hammett, ID. After obtaining a search warrant, investigators searched Stoner’s home and devices, locating multiple files of CSAM. Many of the files found depicted minor females aged approximately 2 years old to 12 years old engaged in sex acts with adults. Two of the files were computer-generated images depicting the sexual abuse of a female child aged approximately 8 years old to 12 years old.
    Judge Fleming sentenced Stoner to a total of 15 years in prison, ordering he be eligible for parole after serving 2 years. Stoner was also ordered to pay court costs. Upon release, Stoner will have to register as a sex offender pursuant to Idaho law.
    Senior Investigator Greg Lindsay in the Idaho Attorney General’s ICAC Unit led the investigation. The case was prosecuted by Deputy Attorney General Madison Allen.

    MIL OSI USA News –

  • MIL-OSI Security: Former federal officer sentenced for smuggling aliens and receiving bribes from cartel

    Source: Office of United States Attorneys

    LAREDO, Texas – A former Customs and Border Protection (CBP) officer has been sentenced to federal prison in two separate cases for allowing aliens and cocaine across the border, announced U.S. Attorney Nicholas J. Ganjei.

    Emanuel Isac Celedon, 37, Laredo, pleaded guilty March 11, 2024, for his role in illegally smuggling illegal aliens into the United States through the Lincoln Juarez Port of Entry (POE) in Laredo. He also admitted to bribery and attempted importation of cocaine for accepting money to allow what he thought was cocaine to cross into the United States from Mexico. 

    U.S. District Judge Diana Saldana has now imposed a total of 117 months in prison for both cases to be immediately followed by four years of supervised release. He was also ordered to pay a money judgment of $17,980. At the hearing, the court noted Celedon’s job was to protect the United States from introduction of controlled substances and people not authorized to be in the country, and that he had failed in both regards. Judge Saldana added that Celedon was deeply involved in the organization and appeared to want to go even deeper.

    “Anybody who aids or works for the cartel is going to find themselves on the wrong end of a federal indictment,” said Ganjei. “This case was especially troubling given the position of trust the defendant held. His criminal conduct stands in stark contrast to the heroic work the men and women of CBP are doing every day to keep our border and ports secure.”

    While employed as a CBP Officer in Laredo in 2023, Celedon sought contacts within the Mexican criminal organization known as the Cartel del Noreste in order to smuggle drugs and aliens through his inspection lane in exchange for monetary payment.

    During an undercover operation, Celedon expressed his interest in smuggling cocaine for payment, provided his duty schedule and gave instructions directing a loaded vehicle to his inspection lane at the port of entry. He then allowed the vehicle to safely cross into the United States. 

    Using his position as a CBP officer, Celedon allowed several kilograms of what he believed to be cocaine into the United States on two separate occasions in October 2023. In exchange, he received $6,000.

    Further investigation revealed Celedon also conspired with at least three others to bring illegal aliens into the United States without inspection. Celedon provided his daily lane assignment to Mexican national Homero Romero-Hernandez, 32, who passed the information to Jose Osvaldo Zapata-Vasquez, 25, another Mexican national with ties to the cartel. Zapata-Vasquez hired Cotulla resident Beatris Guadalupe Martinez, 22, to act as the driver.

    Zapata-Vasquez relayed instructions to Martinez based on information Celadon provided regarding when to pick up the aliens in Mexico and which lane to approach when making entry to the United States.

    The investigation revealed Martinez transported people through Celedon’s lane on at least nine separate occasions between September and November 2023. Each time, Celedon permitted entry without inspecting any of Martinez’s passengers. Additionally, on at least two of those dates, Celedon falsely inputted information into a CBP database in order to avoid sending Martinez to a mandatory secondary inspection.

    Celedon then asked Zapata-Vasquez and Romero-Hernandez to relay this to smugglers in Mexico in order to reassure them that he was doing his part to facilitate the cartel’s smuggling efforts. Law enforcement seized $1,980 in cash from Celedon at the time of his arrest, which he admitted were proceeds from human smuggling.

    Judge Saldana previously sentenced Zapata-Vasquez, Romero-Hernandez and Martinez to 46, 36, and 42 months in prison, respectively.

    Celedon has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The Department of Homeland Security (DHS) – Office of Inspector General, Drug Enforcement Administration (DEA), Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) and CBP – Office of Professional Responsibility conducted the investigation with assistance from the HSI Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center International Interdiction Task Force, Texas Department of Public Safety, Border Patrol, Webb County Precinct 2 Constable’s Office and CBP Laredo Joint Forensic Center.

    The case is the result of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation and coordinated efforts of Joint Task Force Alpha (JTFA).

    OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    JTFA, a partnership with DHS, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico and Western and Southern Districts of Texas. Dedicated support is provided by the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers and significant facilitators of alien smuggling, more than 320 U.S. convictions, more than 265 significant jail sentences imposed and forfeitures of substantial assets.

    This case is also part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhood.

    Assistant U.S. Attorneys Jennifer Day and Arthur R. Jones prosecuted the cases.  

    MIL Security OSI –

  • MIL-OSI Security: Former Deputy Director at District Office of Neighborhood and Safety Engagement Pleads Guilty to Bribery

    Source: Office of United States Attorneys

    Official Accepted at Least $10,000 in Cash to Direct Contracts and Grants to Company

                WASHINGTON – Dana McDaniel, 44, of Washington D.C., pleaded guilty today to bribery for accepting at least $10,000 in exchange for agreeing to use her position as Deputy Director at the District’s Office of Neighborhood Safety and Engagement (ONSE) to benefit another.

                The plea was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, Special Agent in Charge Darrell Waldon of the Internal Revenue Service Criminal Investigations Washington DC Field Office, and District of Columbia Inspector General Daniel W. Lucas.

                U.S. District Court Judge Rudolph Contreras set a sentencing date for August 6, 2025.

                According to court documents, from January 2020 to April 2023, McDaniel served as the Deputy Director of ONSE. In that role, McDaniel managed agency programming and community-based services focused on providing resources and interventions for at-risk individuals in at-risk communities impacted by violence in the District, including the Violence Intervention (VI) Initiative, a collaborative community engagement strategy designed to support D.C. residents in reducing gun-related violence in their communities.

                Court documents show that, prior to September 2022 and continuing through at least August 2024, McDaniel accepted at least $10,000 in cash from a Maryland resident to direct contracts and grants to two different District of Columbia-based businesses associated with the Maryland resident. Those companies included a company that represented itself as a community-based initiative to serve high-risk youths and adults and operated throughout the District, and a company that provided VI services as part of ONSE’s VI initiative in Ward 5.

                McDaniel faces a maximum of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

                This case is being investigated by the FBI Washington Field Office, with substantial assistance from Internal Revenue Service-Criminal Investigations and the District of Columbia Office of the Inspector General.

                It is being prosecuted by Assistant United States Attorneys Rebecca G. Ross, John Crabb, and Joshua Rothstein.

    MIL Security OSI –

  • MIL-OSI Security: Halifax Regional Municipality — RCMP Halifax Regional Detachment seizes two handguns, drugs and cash

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment (HRD) Street Crime Enforcement Unit (SCEU) has charged a man after executing two search warrants.

    Yesterday, in relation to an ongoing firearms and drug trafficking investigation, RCMP HRD SCEU officers, with the assistance of RCMP Halifax Regional Detachment and the RCMP Emergency Response Team, safely arrested a 42-year-old man at a residence on Willis Ln. in North Preston.

    Investigators then executed search warrants at that home and at a second residence on Paris Ln. in Westphal. During the searches, officers seized two handguns, magazines, ammunition, methamphetamines, drug paraphernalia, cash and cell phones.

    Judson Lamar Thompson, from North Preston, has been charged with:

    • Possession of Methamphetamines for the Purpose of Trafficking
    • Possession of a Weapon for a Dangerous Purpose (two counts)
    • Careless use of a Firearm (two counts)
    • Contravention of Storage Regulations (two counts)
    • Unauthorized Possession of a Firearm (two counts)
    • Unauthorized Possession of a Prohibited or Restricted Weapon (two counts)
    • Possession of a Firearm Knowing its Possession if Unauthorized (two counts)
    • Possession of a Device knowing its Possession is Unauthorized (two counts)
    • Possession of a Prohibited or Restricted Firearm with Ammunition (two counts)
    • Possession of a Weapon Obtained by the Commission of an Offence (two counts)

    Thompson appeared in court yesterday and was remanded into custody. He will return in Dartmouth Provincial Court today.

    Anyone with information about illicit drugs or other criminal activity in the Halifax Regional Municipality is encouraged to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File: 25-13271

    MIL Security OSI –

  • MIL-OSI: WithSecure Corporation: SHARE REPURCHASE 28.3.2025

    Source: GlobeNewswire (MIL-OSI)

    WithSecure Corporation, STOCK EXCHANGE RELEASE, 28 March 2025 at 6.30 PM (EET)
         
         
    WithSecure Corporation: SHARE REPURCHASE 28.3.2025
         
    In the Helsinki Stock Exchange    
         
    Trade date           28.3.2025  
    Bourse trade         Buy  
    Share                  WITH  
    Amount             10 000 Shares
    Average price/ share    0,9408 EUR
    Total cost            9 408,00 EUR
         
         
    WithSecure Corporation now holds a total of 286 890 shares
    including the shares repurchased on 28.3.2025  
         
    The share buybacks are executed in compliance with Regulation 
    No. 596/2014 of the European Parliament and Council (MAR) Article 5
    and the Commission Delegated Regulation (EU) 2016/1052.
         
         
    On behalf of Withsecure Corporation  
         
    Nordea Bank Oyj    
         
    Janne Sarvikivi           Sami Huttunen  
         
         
    Contact information:    
    Laura Viita    
    Vice President Controlling, Investor relations and Sustainability
    WithSecure Corporation    
    Tel. +358 50 4871044    
    Investor-relations@withsecure.com    

    Attachment

    The MIL Network –

  • MIL-OSI Security: Covert Agent, NCMEC CyberTips Lead to 30-Month Sentence for Cornville Man Who Accessed Child Sexual Abuse Material

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    BANGOR, Maine: A Cornville man was sentenced today in U.S. District Court in Bangor for accessing child sexual abuse material.

    U.S. District Judge Stacey D. Neumann sentenced Wade Willette, 46, to 30 months in prison to be followed by five years of supervised release. Willette pleaded guilty on October 3, 2024.

    According to court records, in August 2020, an individual using the Kik Messenger app contacted an FBI online covert employee (OCE) after the OCE posted on an online bulletin board known to be frequented by people with a sexual interest in children and/or child pornography. The username for the Kik account and associated email address were traced to Willette. In January 2022, the National Center for Missing and Exploited Children (NCMEC) received a CyberTip from Kik revealing that the same username had uploaded three videos containing child sexual abuse material the previous month.

    In March 2023, investigators executed a search warrant at Willette’s residence, and FBI agents interviewed him. In the interview, he confirmed the Kik account was his, that he had searched for and viewed child sexual abuse material on his phone, and that he had engaged in online conversations about child pornography in the past. Two images of young children being sexually abused were recovered from his phone.

    The FBI investigated the case.

    To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – in legal terms, “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are shared or viewed. File a report with NCMEC at https://report.cybertip.org or 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.

    Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Revere Man Sentenced to Nine Years in Prison for Armed Robberies of Two Local Convenience Stores

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    BOSTON – A Revere man was sentenced yesterday in federal court in Boston for the armed robberies of two Boston-area convenience stores in less than one week.

    Jaquan Barrows, 27, was sentenced by U.S. District Court Judge Richard G. Stearns to nine years in prison, to be followed by three years of supervised release. In December 2024, Barrows pleaded guilty to two counts of robbery interfering with interstate commerce, commonly referred to as Hobbs Act robbery, and one count of using and brandishing a firearm during and in relation to, and in furtherance of a crime of violence. In April 2024, Barrows was charged by criminal complaint.

    On the morning of March 29, 2024, a male wearing a mask, dark clothing and an orange safety vest entered a Revere convenience store brandishing a handgun. The suspect walked behind the counter, demanded cash from the cash register drawer, additional cash and a cell phone from the store clerk. The suspect struck the clerk in the head with the firearm, took an ice cream bar from a store freezer and fled the scene.  

    Less than one week later, on the morning of April 4, 2024, a male wearing a black mask and dark clothing entered an Everett convenience store and appeared to be shopping. After being asked to pay for his items, the suspect brandished a handgun, pointed it at the store clerk and demanded cash from the cash register drawer and fled the scene.  

    A subsequent investigation identified a Honda Pilot captured in the vicinity of the Revere convenience store. The vehicle was registered to an individual who resided with Barrows. Surveillance footage obtained from the Revere convenience store and from Barrows’ residence showed Barrows wearing clothing similar to the robber. During a search of Barrows’ residence on April 4, 2024, clothing items matching the robber from the Revere robbery, as well as a handgun were found. Barrows was immediately taken into custody.    

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Revere and Everett Police Departments. Assistant U.S. Attorney Lauren Maynard of the Major Crimes Unit prosecuted the case.
     

    MIL Security OSI –

  • MIL-OSI Security: United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from Gotbit

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover approximately $23 million in cryptocurrency alleged to be proceeds of wire fraud and conspiracy to commit market manipulation and wire fraud and property involved in a transaction or attempted transaction in violation of one or more specified statutory offenses.

    The government seized USDT (Tether) and USDC (Circle) from un-hosted cryptocurrency wallets controlled by Gotbit Consulting LLC (Gotbit). Tether and Circle are stablecoins, meaning their value is tied to the U.S. dollar.

    On March 21, 2025, Gotbit, a financial services firm known in the cryptocurrency industry as a “market maker,” and its founder, Aleksei Andriunin, pleaded guilty in federal court in Boston to criminal charges relating to Gotbit’s fraudulent manipulation of cryptocurrency trading volume on behalf of client cryptocurrency companies. As part of Gotbit’s plea agreement, it admitted the cryptocurrency was subject to civil forfeiture and agreed to consent to civil forfeiture of the cryptocurrency.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations, Boston Division made the announcement. Assistant U.S. Attorney Carol Head, Chief of the Asset Recovery Unit is handling the forfeiture matter. Assistant U.S. Attorneys Christopher J. Markham and David M. Holcomb of the Securities, Financial & Cyber Fraud Unit are prosecuting the criminal case.

    The details contained in the civil forfeiture complaint are allegations.

    MIL Security OSI –

  • MIL-OSI: Akasha Launches Revolutionary Layer 0 Blockchain: Bridging Web3 and Traditional Finance

    Source: GlobeNewswire (MIL-OSI)

    LUXEMBOURG, March 28, 2025 (GLOBE NEWSWIRE) — Akasha proudly announces the launch of its groundbreaking Layer 0 blockchain, AK1111, designed to redefine blockchain interoperability and revolutionize the digital financial ecosystem. Developed over six years by an expert team of 60 senior blockchain engineers, Akasha is poised to eliminate complexities in crypto transactions and drive mainstream adoption.

    Akasha serves as a seamless interoperability layer, effortlessly bridging Web1, Web2, Web3, and traditional financial systems. The technology mirrors the universal life force concept, connecting diverse digital ecosystems and enabling secure, verifiable transactions without intermediaries.

    “Crypto doesn’t have to be complicated,” states Akasha’s development team. “Our mission is to simplify blockchain usage, ensuring even the most inexperienced users can effortlessly send and receive digital assets. Whether it’s Bitcoin, Ethereum, or traditional fiat, Akasha connects them all.”

    Akasha’s innovative utility token, AK1111, is at the heart of this ecosystem. Available on Baseswap, Ultronswap, and via swaps on MetaMask, AK1111 facilitates seamless transactions across different blockchains, already achieving an impressive all-time high price of $3.57 and a liquidity peak of $7.5 million. With over 60,000 organic token holders, community-driven growth underscores Akasha’s early success.

    In addition to its groundbreaking blockchain technology, Akasha introduces its unique Super Nodes program, providing significant passive income opportunities. Node holders can earn between 5% to 12% monthly passive income for a decade by participating in Akasha’s robust transaction network, funded directly from the ecosystem’s transaction fees.

    Interested parties can explore the Super Nodes program at https://akashanode.io.

    Akasha’s ambitious roadmap features continual ecosystem enhancements, rolling out innovative features bi-weekly to ensure the platform remains at the forefront of blockchain interoperability.

    For detailed insights, token purchases, or further information, visit Akasha’s official site at https://akasha.info.

    Contact:
    Akasha Team
    info@akasha.info

    About Akasha

    Akasha, launched in September 2024, is a Layer 0 blockchain dedicated to simplifying digital asset transfers across diverse blockchain platforms. With a vision to eliminate traditional financial barriers, Akasha unites technology, finance, and everyday usability into one seamless digital ecosystem.

    Disclaimer: This press release is provided by Akasha. The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. This content is for informational purposes only and should not be considered financial, investment, or trading advice. Investing in crypto and mining related opportunities involves significant risks, including the potential loss of capital. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector–including cryptocurrency, NFTs, and mining–complete accuracy cannot always be guaranteed. Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. Speculate only with funds that you can afford to lose. Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. In the event of any legal claims or charges against this article, we accept no liability or responsibility.

    Legal Disclaimer: This media platform provides the content of this article on an “as-is” basis, without any warranties or representations of any kind, express or implied. We do not assume any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information presented herein. Any concerns, complaints, or copyright issues related to this article should be directed to the content provider mentioned above.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/dfd6f608-622e-4ed0-be03-b0eac524c1f1

    The MIL Network –

  • MIL-OSI: Awilco Drilling PLC: Interim Dividend Decision and Future Plan

    Source: GlobeNewswire (MIL-OSI)

    Awilco Drilling PLC (‘Awilco Drilling’ or the ‘Company’) announces that its Board of Directors has resolved an interim dividend payment payable in Q2 2025 of USD 2.06 per share. The shares will trade ex-dividend on 1 April 205, the record date is 2 April 2025, and the payment date is on or around 11 April 2025.

    The Company has considered several strategic alternatives, but the investment opportunities have not met the required thresholds for the Board to recommend pursuing them. As the Company no longer has any operational business, the Board has decided that it is in the shareholders’ best interest to have the Company’s capital returned to them, apply for delisting of the Company from Euronext Growth Oslo and, lastly, have the Company liquidated. The Board has duly considered and concluded that the amount proposed paid as interim dividend is appropriate and leaves sufficient funds in the Company to pay for the planned delisting and the subsequently planned liquidation.

    Based on the abovementioned, the Board of Directors has also resolved to call for an extraordinary General Meeting to be held on 16 April 2025. The purpose of this meeting is to pass the necessary resolution so the Company can apply for delisting from Euronext Growth Oslo. It is expected that another extraordinary General Meeting will be called in April/May this year to vote on the proposed Company liquidation.

    Aberdeen, 28 March 2025

    For further information please contact:

    Eric Jacobs, CEO of Awilco Drilling PLC
    Phone: +47 9529 2271

    Cathrine Haavind, Investor Relations of Awilco Drilling PLC
    Phone: +47 9342 8464
    Email: ch@awilcodrilling.com

    This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

    The MIL Network –

  • MIL-OSI Security: Federal Grand Jury Returns Indictment Against 5 Louisville Residents – Charges Include Fentanyl and Firearms Offenses

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Louisville, KY – On March 19, 2025, a federal grand jury in Louisville charged 5 Louisville residents in an indictment involving fentanyl and firearms offenses.    

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to the indictment, Abdulkadir Malindo, 21, Abdulkadir Ali, 21, Hussein Hussein, 19, Henry Martinez, 20, and Bilal Malindo, 19, are each charged with one count of conspiracy to possess with intent to distribute 400 grams or more of fentanyl between October 28, 2024, and March 5, 2025.

    Abdulkadir Malindo is also charged with twelve counts of distribution of 40 grams or more of fentanyl, two counts of distribution of fentanyl, seven counts of possession of a firearm in furtherance of a drug trafficking crime, one count of illegal possession of a machine gun, and one count of firearms trafficking. On the following dates, Abdulkadir Malindo possessed the listed firearms in furtherance of a drug trafficking crime.

    On November 9, 2024, Abdulkadir Malindo possessed a Plumcrazy Firearms, Gen II, multi-caliber pistol.

    On December 3, 2024, Abdulkadir Malindo possessed a P80, 9-millimeter pistol.

    On December 5, 2024, Abdulkadir Malindo possessed an American Tactical Imports, Omni Hybrid, multi-caliber pistol.

    On December 12, 2024, Abdulkadir Malindo possessed a Glock Switch. A Glock Switch device allows a semi-automatic handgun to function as an automatic and is defined as a machine gun under federal law.

    On January 2, 2025, Abdulkadir Malindo possessed a Glock, Model 19X, 9-millimeter pistol.

    On January 17, 2025, Abdulkadir Malindo possessed a Bear Creek Arsenal, Model BCA19, multi-caliber pistol and a Canik55, Model TP-9SF, 9-millimeter pistol.

    On March 5, 2025, Abdulkadir Malindo possessed a Palmetto, multi-caliber rifle, a Sig Sauer, Model P226, .40 caliber pistol, a Canik, 9-millimeter pistol, and a Glock, Model 22, .40 caliber pistol.

    Abdulkadir Ali is also charged with one count of distribution of 40 grams or more of fentanyl.

    Hussein Hussein is also charged with one count of distribution of 40 grams or more of fentanyl and one count of possession of a firearm in furtherance of a drug trafficking crime. On November 21, 2024, Hussein possessed a Radical Firearms, Model RF-15, multi-caliber pistol.

    Henry Martinez is also charged with one count of distribution of fentanyl.

    Bilal Malindo is also charged with two counts of distribution of 40 grams or more of fentanyl.

    Abdulkadir Malindo, Ali, Hussein, and Martinez have been arrested and made their initial court appearances this week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. Bilal Malindo is in state custody and will make an initial appearance before a U.S. Magistrate Judge on a later date. 

    If convicted, Abdulkadir Malindo faces a mandatory minimum sentence of 30 years in prison, Abdulkadir Ali faces a mandatory minimum sentence of 10 years in prison, Hussein Hussein faces a mandatory minimum sentence of 10 years in prison, Henry Martinez faces a mandatory minimum sentence of 10 years in prison, and Bilal Malindo faces a mandatory minimum sentence of 10 years in prison. All the defendants face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.   

    The cases are being investigated by the ATF, DEA, HSI, KSP, and LMPD. 

    Assistant U.S. Attorney Erwin Roberts is prosecuting the cases.

    This case is part of Operation Take Back America, a nationwide initiative that Marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI –

  • MIL-OSI Security: Latin Music Talent Agency and Its CEO Found Guilty of Violating U.S. Sanctions by Doing Business with Cartel-Linked Concert Promoter

    Source: Federal Bureau of Investigation (FBI) State Crime News

    LOS ANGELES – The CEO of a Latin music conglomerate and his talent agency were found guilty by a jury today of conspiring to violate the Foreign Narcotics Kingpin Designation Act by conducting business with a Guadalajara-based concert promoter with ties to Mexican drug cartels.

    José Ángel Del Villar, 44, of Huntington Beach, the CEO of Del Records and its related talent agency Del Entertainment Inc., was found guilty of one count of conspiracy to transact in property of specially designated narcotics traffickers in violation of the Kingpin Act and 10 counts of violating the Kingpin Act.

    Co-defendant Del Entertainment also was found guilty of all 11 counts of which Del Villar was convicted.

    According to evidence presented at a nine-day trial, in April 2018, the defendants did business with Jesús Pérez Alvear, a.k.a. “Chucho,” of Guadalajara, Mexico, a music promoter who controlled Gallistica Diamante, a.k.a. Ticket Premier. Pérez promoted concerts for Del Entertainment in Mexico until March 2019.

    The U.S. Treasury Department listed Pérez and his company as “specially designated narcotics traffickers” under the Kingpin Act on April 6, 2018, after concluding he facilitated money laundering for the Cartel de Jalisco Nueva Generación (CJNG) and the Los Cuinis drug trafficking organization. The Kingpin Act prevents people in the United States from conducting business with sanctioned persons and entities.

    Even though Del Villar and Del Entertainment were aware that it was illegal to engage in transactions or dealings with Pérez, they willfully did business with him by continuing to have a Del Entertainment musical artist perform at concerts in which Pérez and Del Entertainment had a financial interest.

    For example, on April 19, 2018, FBI agents approached a well-known musician and explicitly told him about Pérez’s designation under the Kingpin Act and how that prohibited him from conducting business with Pérez and performing concerts that Pérez promoted.

    On April 28, 2018, the musician performed at a music concert which Pérez organized. Del Villar’s credit card was used to pay for a private jet that brought the musician from Van Nuys Airport to the performance in Aguascalientes, Mexico.

    On multiple other occasions in 2018 and 2019, Pérez and Del Villar continued to do business by arranging for the musician to perform at concerts in Mexico – including Mexicali and San José Iturbide, Guanajuato.

    “The defendants here chose to get into business with an individual they knew had ties to the CJNG and had been designated a narcotics trafficker under the Kingpin Act,” said Acting United States Attorney Joseph McNally. “Cartels and transnational criminal organizations cause immeasurable harm to our country. We are using every tool to eliminate these organizations and will prosecute those that do business with cartels.”

    “Doing business with government-sanctioned individuals is illegal and can have very serious consequences,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Today’s guilty verdict sends a message to music industry associates and others who engage in business with those sanctioned for laundering money for Mexican drug cartels will not be tolerated by the FBI, nor our partners at the IRS and the United States Attorney’s Office.”

    United States District Judge Maame Ewusi-Mensah Frimpong scheduled an August 15 sentencing hearing, at which time Del Villar will face a statutory maximum sentence of 30 years in federal prison for each count. Del Entertainment will face a sentence of five years of probation and a fine of $10 million for each count.

    Co-defendant Luca Scalisi, 58, of West Hollywood, has pleaded not guilty to the charges against him in this case and is scheduled to be tried separately in July 2025.

    Co-defendant Pérez, who previously pleaded guilty to conspiracy to transact in property of specially designated narcotics traffickers, was murdered in Mexico in December 2024. 

    The FBI and IRS Criminal Investigation investigated this matter. The Treasury Department’s Office of Foreign Assets Control provided significant assistance in this matter.

    Assistant United States Attorneys Benedetto L. Balding and Alexander B. Schwab of the Corporate and Securities Fraud Strike Force, and Kathrynne N. Seiden of the Terrorism and Export Crimes Section, prosecuted this case, with substantial assistance from the International Narcotics, Money Laundering, and Racketeering Section.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 

    MIL Security OSI –